Compliance: Making Sense of the Details - Money Laundering in Canada 2019
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Compliance:
Making Sense of the Details
17th Annual
Money Laundering in Canada 2019
September 23-25, 2019
Hotel Grand Pacific
Victoria, British Columbia, Canada
Join us for the 17th instalment of Canada’s premier
event in the field of money laundering compliance.
The theme of Money Laundering in Canada 2019 is
Compliance: Making Sense of the Details.
ABCsolutions’ annual conference promises to be in-
formative and pragmatic, looking at trending crimes,
risks, compliance practices, and regulatory change. For
Who Should Attend?
2019, we have consulted various experts to identify Banks
compliance management topics that create challenges Credit Unions
in their interpretation and/or application. Others will Caisses Populaires
speak to money laundering topics and trends they are
Securities & Investment
currently examining, identifying associated threats and
Dealers
red flags that can be used by reporting entities and
regulators alike to manage the risks. Common compli- Mutual Fund Companies
ance program practices will be compared to regulatory Precious Metal/Gem Dealers
standards to identify application limitations that could Credit Card Suppliers
result in a deficiency ruling during an effectiveness ex-
Life Insurers
amination.
Foreign Exchange Dealers
Money Service Businesses
Conference Sponsors: Law Enforcement
Regulatory Officials
Real Estate Developers
ATM & SVC Providers
Lawyers
Accountants
Real Estate Professionals
One of the few hotels right
on the Inner Harbour, and Financial Planners
next to the landmark BC Leg- Casinos & Gaming
islature and Parliament
Buildings, the Hotel Grand Trusts & Loans
Pacific is just two blocks Security Officers
from Victoria’s downtown
restaurant and shopping dis-
trict, and five blocks from
Fisherman’s Wharf.
Agenda at a Glance
Monday, September 23
11:00 - 12:30 PM Registration & Networking
1:00 - 1:15 PM Welcome & Opening Remarks
1:15 - 2:15 PM Plenary A PA
2:15 - 2:45 PM Coffee & Networking Break
2:45 - 4:15 PM Workshop 1 - Compliance Practices & Regulatory Expectations WK1
Workshop 2 - Money Laundering Trends through the Law Enforcement Lens WK2
5:00 - 6:30 PM Reception
Tuesday, September 24
7:45 - 8:45 AM Breakfast & Networking
9:00 - 10:30 AM Plenary B - Vancouver: Turning the Tables on Dirty Money PB
10:30 - 11:00 AM Coffee & Networking Break
11:00 - 12:30 PM Workshop 3 - Managing the Associated Risks with Agents and their Networks WK3
Workshop 4 - Ongoing AML/CTF Training: Ensuring Effective Results WK4
12:30 - 1:30 PM Luncheon
1:30 - 3:00 PM Workshop 5 - Reasonable Measures and Other Value from Open Source Data WK5
Workshop 6 - Beneficial Ownership: Problems and Solutions WK6
3:00 - 3:30 PM Coffee & Networking Break
3:30 - 5:00 PM Plenary C - Compliance: Your Turn to Ask Questions and Get Answers PC
5:00 - 6:30 PM Reception
Wednesday, September 25
7:45 - 8:45 AM Breakfast & Networking
8:45 - 9:00 AM Announcements
9:00 - 10:30 AM Plenary D - A Dark Side of Trade Agreements: Money Laundering PD
10:30 - 11:00 AM Coffee & Networking Break
11:00 - 12:00 PM Plenary E - FINTRAC: Updates & Going Forward PE
12:00 - 12:15 PM Closing Remarks
Money Laundering in Canada 2019
General Information
Hotel
The Hotel Grand Pacific will be the host venue for the 2019 instalment of Money Laundering in Canada. Attendees are encouraged to make use of the special
rate at the Grand Pacific. While slightly lower rates may be found elsewhere in the city, the conference hotel, as part of their agreement with the Money
Laundering in Canada organizers, provides meeting space and additional services that help keep the registration fees reasonable.
All room reservations can be made in the following ways:
1. Call the toll free reservation line at 1-800-663-7550, Local calls: 250-386-0450. Group Name: ABC Solutions Group Code: SEP19ABCSOLUTIONS
2. Email reserve@hotelgrandpacific.com
For 2019, we have arranged with the hotel a special room rate for our delegates. Specifically, the Hotel Grand Pacific is offering a rate of $229/night for all
delegates. This rate applies from Thursday, September 20th through to Saturday, September 28th. This allows delegates to enjoy Victoria for a few days at
our special rate. Reserve early as our hotel room allotment typically sells out and we fully expect that to be the case this year.
Registration
Money Laundering in Canada is designed to provide maximum value, with additional savings for early bird registrations, multiple registrations from the same
organization, and members of the Canadian Anti-Money Laundering Institute (CAMLI).
Extra Early Bird - save 10% off the Early Bird Rate when you register and pay by March 31, 2019
Early Bird Special Rate with registration and payment received by June 30, 2019: $1400.00 + GST
Registering 3 or more delegates from the same organization at the same time and received by the early bird date: $1325 + GST per registrant
CAMLI member discount (if applicable): save $75 on Early Bird or Full Registration rates
Full Registration: $1550 + GST
Fee for registering 3 or more delegates from the same organization at the same time AFTER June 30, 2019: $1475 + GST per registrant
Your Fee Includes:
All keynote and plenary sessions and workshops; all morning and afternoon coffee breaks throughout the conference; two breakfasts and one lunch; and the
networking receptions scheduled for Monday and Tuesday evenings. Speakers are subject to change without notice; updated speaker assignments can be
found at www.moneylaundering.ca and in our LinkedIn group
Continuing Education Credits
Participants who are eligible to earn credits for attending this conference should check with their credit granting organization to confirm what credits are
available. A participation certificate will be provided to all delegates on the final day.
Cancellations
Refunds, less an administrative fee of $300.00, will be made for cancellations received in writing by June 30, 2019. No refunds will be given after that date but
delegate substitutions are permitted up to and including September 23, 2019.
Conference Dress
Casual business attire is recommended for the sessions.
Conference Materials and Language
All sessions will be conducted in English only. Participants are invited to collect their materials at the Registration Desk on the ground floor of the Prince
George Hotel at the following time:
Monday, September 23, 2019, 11:00 am - 12:30 pm
Contacts
For additional information on the program, please contact About Business Crime Solutions, Inc.; Telephone: 613-283-2862; Fax: 613-283-7775 or; e-mail:
info@moneylaundering.ca
REGISTRATION FORM
Delegates are entitled to Extra Early Bird pricing for the registration fee if their registration and payment is received by March 31, 2019.
Delegate Name First Name for Badge:
Title CAMLI Member # (if applicable):
Company/Org.
Address
City Province/State: Postal/ZIP Code:
Telephone E-Mail:
Prices are per delegate Extra Early Bird - Early Bird - paid in Full Food Allergies
and include 5% GST paid in full by
March 31st
full by June 30th Registration
YES (please specify):
Regular Delegate $1,323.00 $1,470.00 $1,627.50
CAMLI Member $1,252.13 $1,391.25 $1,548.75
Multi registration *3 or more $1,252.13 $1,391.25 $1,548.75
Plenary/Workshop Selections
To ensure your experience is tailored to your needs and
Multi registrant price for $1,181.25 $1,312.50 $1,470.00 interests, please review the conference agenda and make
CAMLI Member your desired choice from each grouping.
Monday Reception 5:00 – 6:30 pm Attending: YES NO Monday, September 23
Tuesday Reception 5:00 – 6:30 pm Attending: YES NO Workshop 2:45 - 4:15pm
WK1 WK2
Payment Options
Cheque payable to About Business Crime Solutions Inc.
Tuesday, September 24
Please charge my/our American Express, Mastercard, Visa, or Workshop 11:00 - 12:30 pm
Discover account
WK3 WK4
Total Payment Please Include Guest
Amount ** Reception Ticket cost Workshop 1:30 - 3:00 pm
Card Number Exp. Date / WK5 WK6
Name on Card
Register by e-Mail, FAX, Telephone, or Post
Signature
FAX: 613- 283-7775 Mail: ABCsolutions
**For multiple registrants, please submit a separate registration form for each delegate PO Box 427
from the same organization. Phone: 613-283-2862 Merrickville, ON
K0G 1N0
The two receptions are open to all delegates. Any delegates who would like to bring a Email: info@moneylaundering.ca
guest to the reception(s) can purchase an additional ticket for $40/guest. Please identify
how many guest tickets you would like in the space below and add that amount to your Please copy this form to register multiple participants from
payment. the same organization separately.
I am requesting the following number of guest tickets to the receptions:
Evening Reception, Monday, Sept 23 _____ @ $40.00 per ticket $______
Evening Reception, Tuesday, Sept 24 _____ @ $40.00 per ticket $______
Total Additional Charges (includes taxes) $______
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